Reliability ranking
Top P2P Merchants
Buyers and sellers with the highest order completion rate. Only merchants with 20+ completed orders are ranked — below that, the percentage isn't statistically meaningful.
| # | Merchant | Exchange | Completion | Orders | Pairs |
|---|---|---|---|---|---|
| 1 | 001 | Telegram Wallet | 100% | 110,045 | BTC/USD, USDT/TRY, USDT/KZT, BTC/RUB… |
| 2 | Gentle Bat | Telegram Wallet | 100% | 80,821 | USDT/UAH |
| 3 | Quick Hare | Telegram Wallet | 100% | 80,820 | USDT/UAH |
| 4 | Berkut_Eagle | Telegram Wallet | 100% | 64,215 | USDT/GEL |
| 5 | Mellow Moth | Telegram Wallet | 100% | 55,494 | USDT/GEL |
| 6 | -DILAN- | Telegram Wallet | 100% | 41,096 | USDT/GEL |
| 7 | Alex-Coin | Bybit | 100% | 39,272 | USDT/GEL, USDT/EUR, USDT/USD |
| 8 | SwapVerse | Telegram Wallet | 100% | 37,358 | USDT/UAH |
| 9 | trudyaga | Telegram Wallet | 100% | 32,046 | BTC/RUB, ETH/RUB |
| 10 | ExchangeGe | Telegram Wallet | 100% | 31,028 | ETH/USD, BTC/USD, USDT/TRY, BTC/EUR… |
| 11 | PAMPIK | Telegram Wallet | 100% | 29,788 | BTC/RUB, ETH/RUB, USDT/RUB |
| 12 | GEO_PAPA | Bybit | 100% | 28,985 | USDT/EUR, USDT/GEL, USDT/USD |
| 13 | BigTrouble | Telegram Wallet | 100% | 27,831 | BTC/USD, USDT/USD, USDT/GEL |
| 14 | ATLAS PAY | Telegram Wallet | 100% | 26,141 | USDT/KZT, USDT/USD |
| 15 | PremExchange | Telegram Wallet | 100% | 24,529 | BTC/EUR, USDT/EUR, USDT/USD, USDT/GEL |
| 16 | alvik | Bybit | 100% | 23,367 | USDT/EUR, BTC/EUR, USDT/USD |
| 17 | Perfect Phoenix | Telegram Wallet | 100% | 23,262 | USDT/UAH |
| 18 | Immortal | Telegram Wallet | 100% | 20,790 | BTC/RUB, ETH/RUB |
| 19 | SABR-7 | Telegram Wallet | 100% | 20,443 | USDT/RUB |
| 20 | Perfect Kiwi | Telegram Wallet | 100% | 19,371 | BTC/RUB |
Updated every 5 minutes from the data exchanges publish about their P2P merchants.